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INNOVAGENT LTD

Company number 10423100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2020 DS01 Application to strike the company off the register
07 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 28/10/2019
05 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Standard industial classification code, Statement of capital and Shareholder Information) was registered on 07/01/2020.
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Apr 2018 TM01 Termination of appointment of Jeremy Jon Daniel Lee as a director on 25 April 2018
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
31 Oct 2016 AD01 Registered office address changed from 168 City Road Cardiff South Glamorgan CF2 3JE United Kingdom to Fairoak Barn St. Arvans Chepstow NP16 6HJ on 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Oct 2016 AP01 Appointment of Mr Alexander Harold Evans as a director on 15 October 2016
28 Oct 2016 AP01 Appointment of Mr Adam James Evans as a director on 15 October 2016
28 Oct 2016 AP01 Appointment of Mr Jeremy Jon Daniel Lee as a director on 15 October 2016
28 Oct 2016 AP01 Appointment of Mr Glyn Trott as a director on 15 October 2016
13 Oct 2016 TM01 Termination of appointment of Barbara Kahan as a director on 12 October 2016
12 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-12
  • GBP 1